Eco Design Consultants Limited (issued an NZ business identifier of 9429033419220) was registered on 21 May 2007. 7 addresess are currently in use by the company: 100 Beach Road, Mellons Bay, Auckland, 2014 (type: postal, office). 166 Norman Lesseer Drive, St Johns, Auckland 1072 had been their registered address, up until 01 Jul 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Bowater, Donald Harold (an individual) located at Mellons Bay, Auckland postcode 2014,
Lucas, Dena Lynley (an individual) located at Mellons Bay, Auckland postcode 2014,
Lucas, Daniel James (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lucas, Daniel James (an individual) - located at St Johns, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lucas, Dena Lynley, located at St Johns, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Eco Design Consultants Limited. The Businesscheck information was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
100 Beach Road, Mellons Bay, Manukau, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jun 2011 |
100 Beach Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 01 Jul 2011 |
100 Beach Road, Mellons Bay, Auckland, 2014 | Postal & office & delivery | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Daniel James Lucas
Mellons Bay, Manukau, 2014
Address used since 01 Jun 2011 |
Director | 21 May 2007 - current |
Dena Lynley Lucas
Mellons Bay, Manukau, 2014
Address used since 21 Jun 2011 |
Director | 17 Aug 2010 - current |
100 Beach Road , Mellons Bay , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
166 Norman Lesseer Drive, St Johns, Auckland 1072 | Registered | 21 May 2007 - 01 Jul 2011 |
166 Norman Lesser Drive, St Johns, Auckland 1072 | Physical | 21 May 2007 - 01 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Bowater, Donald Harold Individual |
Mellons Bay Auckland 2014 |
27 Aug 2022 - current |
Lucas, Dena Lynley Individual |
Mellons Bay Auckland 2014 |
11 Apr 2008 - current |
Lucas, Daniel James Individual |
Mellons Bay Auckland 2014 |
21 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Daniel James Individual |
St Johns Auckland 1072 |
21 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Dena Lynley Individual |
St Johns Auckland 1072 |
11 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Paul Raymond Individual |
Epsom Auckland 1023 |
11 Apr 2008 - 22 Oct 2013 |
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